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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Willis, Simon Patrick

    Related profiles found in government register
  • Willis, Simon Patrick
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14 Aldenholme, Ellesmere Road, Weybridge, Surrey, KT13 0JF, England

      IIF 1

    • 14 Aldenholme, Weybridge, Surrey, KT13 0JF

      IIF 2 IIF 3 IIF 4

    • Suite A 1st, Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

      IIF 5
  • Willis, Simon Patrick
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • St George's College, Weybridge Road, Addlestone, Surrey, KT15 2QS

      IIF 6

    • 14 Aldenholme, Weybridge, Surrey, KT13 0JF

      IIF 7
  • Willis, Simon Patrick
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14 Aldenholme, Weybridge, Surrey, KT13 0JF

      IIF 8 IIF 9 IIF 10

    • 14, Ellesmere Road, Weybridge, Surrey, KT13 0JF, United Kingdom

      IIF 12

    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB

      IIF 13

    • Suite A 1st, Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

      IIF 14 IIF 15
  • Willis, Simon Patrick
    British managing director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14 Aldenholme, Weybridge, Surrey, KT13 0JF

      IIF 16
  • Willis, Simon Patrick
    British none born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 17
  • Willis, Simon Patrick
    British recruitment consultant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14 Aldenholme, Weybridge, Surrey, KT13 0JF

      IIF 18
  • Mr Simon Patrick Willis
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14 Aldenholme, Ellesmere Road, Weybridge, Surrey, KT13 0JF, England

      IIF 19

    • 14, Ellesmere Road, Weybridge, Surrey, KT13 0JF

      IIF 20
child relation
Offspring entities and appointments 17
  • 1
    ALDENHOLME ESTATE RESIDENTS MANAGEMENT COMPANY LIMITED
    04269439
    1 Aldenholme, Ellesmere Road, Weybridge, Surrey
    Active Corporate (20 parents)
    Officer
    2008-10-05 ~ 2009-12-06
    IIF 8 - Director → ME
  • 2
    AUTOMATIC VENDING ASSOCIATION
    - now 02954612
    AUTOMATIC VENDING ASSOCIATION OF BRITAIN
    - 2000-05-11 02954612
    Concept House Cromwell Office Park, York Road, Wetherby, Leeds, England
    Active Corporate (78 parents)
    Officer
    1999-05-13 ~ 2006-07-04
    IIF 18 - Director → ME
  • 3
    CATEGORY 10 COLLECTIVE
    04907830
    Aughton Ainsworth, 2 Merchant Quay, Salford Quays, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2003-12-19 ~ 2005-05-19
    IIF 7 - Director → ME
  • 4
    COPPER COFFEE ROASTERS LIMITED
    - now 12444153
    SILVERMERE VENTURES LIMITED
    - 2020-10-09 12444153
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-02-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CRANE MERCHANDISING SYSTEMS LIMITED
    - now 02360425
    STENTORFIELD LIMITED - 2001-06-19
    Pipsmore Park, Bumpers Farm Industrial Estate, Chippenham, Wiltshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2002-01-04 ~ 2005-04-11
    IIF 16 - Director → ME
  • 6
    EVOCA UK LIMITED - now
    N & W GLOBAL VENDING LIMITED
    - 2017-11-27 03806034
    NECTA VENDING SOLUTIONS LIMITED
    - 2001-04-02 03806034
    FRIDGE UK LIMITED
    - 2000-07-03 03806034
    SHAPEBLADE LIMITED
    - 1999-08-17 03806034
    Block C Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (20 parents)
    Officer
    1999-11-18 ~ 2001-06-30
    IIF 10 - Director → ME
    1999-07-20 ~ 1999-08-31
    IIF 9 - Director → ME
  • 7
    FMCV LIMITED
    05374923
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2022-10-19
    Allen House, 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-02-24 ~ 2012-10-17
    IIF 11 - Director → ME
  • 8
    HYDRALECTRIC DISTRIBUTION LIMITED
    07950369
    5 High Road, Byfleet, West Byfleet, England
    Dissolved Corporate (9 parents)
    Officer
    2016-10-25 ~ 2018-12-19
    IIF 14 - Director → ME
  • 9
    HYDRALECTRIC GROUP LIMITED
    07860916
    5 High Road, Byfleet, West Byfleet, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-10-25 ~ 2018-12-19
    IIF 5 - Director → ME
  • 10
    HYDRALECTRIC INTERNATIONAL LIMITED - now
    REDCLIFFE VALVES LIMITED
    - 2020-06-04 10318509
    5 High Road, Byfleet, West Byfleet, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2018-12-19
    IIF 17 - Director → ME
  • 11
    HYDRALECTRIC LIMITED
    - now 01122462
    COLD EXTRUSION EQUIPMENT CO LIMITED - 2010-02-06
    5 High Road, Byfleet, West Byfleet, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-10-25 ~ 2018-12-19
    IIF 15 - Director → ME
  • 12
    N & W GLOBAL VENDING SYSTEMS LIMITED
    - now 03638312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-02-09
    WITTENBORG GROUP (UK) LIMITED
    - 2001-03-28 03638312 03503891
    FADURIL LIMITED - 1999-01-14
    1 Woodborough Road, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2001-01-01 ~ 2001-06-30
    IIF 2 - Director → ME
  • 13
    QUALFLEX LIMITED
    06788640
    5 High Road, Byfleet, Surrey
    Active Corporate (7 parents)
    Officer
    2016-10-25 ~ 2018-12-19
    IIF 13 - Director → ME
  • 14
    SIMON PATRICK WILLIS LIMITED
    08865438
    14 Ellesmere Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 15
    ST GEORGE'S WEYBRIDGE
    - now 02789023 03719020... (more)
    ST GEORGE'S COLLEGE WEYBRIDGE - 2012-12-24
    St George's College, Weybridge Road, Addlestone, Surrey
    Active Corporate (68 parents)
    Officer
    2018-11-26 ~ 2020-12-17
    IIF 6 - Director → ME
  • 16
    VINARCHY EUROPE LIMITED - now
    ACCOLADE WINES EUROPE LIMITED - 2025-06-04
    CONSTELLATION WINES EUROPE LIMITED - 2011-06-24
    BRL HARDY EUROPE LIMITED - 2003-08-04
    BRL HARDY (UK) LIMITED - 1994-07-01
    WHICLAR & GORDON WINES LIMITED
    - 1993-05-10 01072796
    WHICLAR WINES LIMITED
    - 1990-01-22 01072796
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (52 parents)
    Officer
    (before 1992-04-01) ~ 1992-09-07
    IIF 4 - Director → ME
  • 17
    WITTENBORG PROPERTY SERVICES LIMITED
    - now 03503891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-02-09
    WITTENBORG GROUP (UK) LIMITED - 1999-01-14
    1 Woodborough Road, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2001-01-01 ~ 2001-06-30
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.